MAYNARD & HARRIS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06357753 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2007 |
| Age | 16 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MAYNARD & HARRIS GROUP LIMITED is an active private limited company with number 06357753. It was incorporated 16 years, 8 months, 22 days ago, on 31 August 2007. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, Northamptonshire.
Company Charges
Supplemental debenture
Created on 17 Feb 2010
Delivered on 26 Feb 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and the Other Security Beneficiaries (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Supplemental share charge
Created on 02 Feb 2010
Delivered on 16 Feb 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and the Other Security Beneficiaries (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Subsidiary shares:- charging company: maynard & harris group limited subsidiary: maynard & harris plastics (UK) limited no. And class of shares: 185,000,001 ordinary shares of £0.01 each, charging company: maynard & harris group limited subsidiary: maynard & harris plastics no. And class of shares: 1 ordinary share of £1 with full title guarantee all the subsidiary shares and all corresponding distribution rights see image for full details.
Transactions
Debenture
Created on 10 Sep 2007
Delivered on 20 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Trustee)in Its Capacity Assecurity Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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